Fundraising Overview - The company raised a total of RMB 610.55 million through the issuance of convertible bonds, with a net amount of RMB 600.35 million after deducting fees [1] - As of June 30, 2025, the company has utilized RMB 53.13 million of the raised funds, with a remaining balance of RMB 34.82 million [1][3] Fund Management - The company has established a dedicated account for managing the raised funds, in compliance with relevant laws and regulations [2][3] - A tripartite supervision agreement was signed with the underwriter and banks to clarify the rights and obligations of all parties involved [3] Fund Utilization - The company has allocated RMB 42.75 million of the raised funds for the construction of a liquid intelligent packaging production line [3] - The company temporarily supplemented working capital with RMB 50 million from the raised funds, which has positively impacted its operational capacity and financial condition [5] Project Changes - The implementation entity for the liquid intelligent packaging production line project has been changed from Zhejiang Meihua Packaging Machinery Co., Ltd. to Yongchuang Zhiyun (Zhejiang) Machinery Equipment Co., Ltd., with the project location also being updated [5][10] - The changes in project implementation do not affect the purpose, direction, or investment amount of the project [10] Compliance and Reporting - The company has ensured timely, truthful, accurate, and complete disclosure of information related to the raised funds, with no violations in fund management [6]

Core Viewpoint - The company announced a provision for asset and credit impairment totaling 42,393,568.78 yuan for the first half of 2025, reflecting a cautious approach to accurately represent its financial status as of June 30, 2025 [1][4]. Summary by Sections Asset Impairment Provision Overview - The company conducted impairment tests on relevant assets and determined the need to provision for asset and credit impairments totaling 42,393,568.78 yuan, which includes specific losses from various categories such as contract assets, goodwill, inventory, and accounts receivable [1][2]. Breakdown of Impairment Losses - The total impairment losses consist of: - Contract asset impairment loss: 894,133.81 yuan - Goodwill impairment loss: 710,772.43 yuan - Inventory write-down loss: 23,009,954.96 yuan - Other receivables bad debt loss: 419,679.20 yuan - Accounts receivable bad debt loss: 17,359,028.38 yuan [1][2]. Basis for Credit and Asset Impairment Losses - The company applies a cautious approach in measuring inventory at the lower of cost and net realizable value, determining the write-down based on the difference when the cost exceeds the net realizable value [1][2]. - Goodwill is tested for impairment annually, regardless of whether there are indications of impairment, and is assessed against the related asset groups [2][3]. Impact on Financial Status - The provision for asset and credit impairment of 42,393,568.78 yuan will reduce the total profit for the first half of 2025 by the same amount [3][4]. Decision-Making Process - The board of directors and the supervisory board both approved the provision for asset and credit impairment, affirming that the decision was made in accordance with relevant laws and regulations, and accurately reflects the company's financial condition [4].

转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 关于最近五年被证券监管部门和交易所采取 监管措施和处罚情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议、第五届监事会第二十二次会议审议通过公司关于公司以简易程序向特 定对象发行股票的相关议案。 证券代码：603901 证券简称：永创智能 公告编号：2025-079 二、最近五年被证券监管部门和证券交易所采取监管措施的情况 经自查，公司最近五年收到上海证券交易所上市公司监管一部口头警示 1 次，相关情况及公司整改情况说明如下： （一）情况说明 警示，主要内容如下： "经查明，2021 年 6 月 2 日，公司提交公告称，公司股票在最近 30 个交易 日中已有 14 个交易日的收盘价格不低于当期转股价格的 130%，未来 5 个交易日 内再有 1 日收盘价格不低于转股价格的 130%，将触发公司可转换公司债券募集 说明书中约定的赎回条件。公司应当在赎回条件满足 ...

二、说明会召开的时间、地点 证券代码：603901 证券简称：永创智能 公告编号：2025-081 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 关于召开 2025 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ? 会议召开时间：2025 年 9 月 25 日（星期四）11:00-12:00 一、说明会类型 杭州永创智能设备股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 在上海证券交易所网站(www.sse.com.cn)披露了《2025 年半年度报告》。为便于 广大投资者更全面深入地了解本公司 2025 年半年度业绩和经营情况，公司将以 网络文字互动方式召开"2025 年半年度业绩说明会"，将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2025 年 9 月 25 日 11:00-12:00 会议召开地点：上海证券 ...

证券代码：603901 证券简称：永创智能 公告编号：2025-073 转债代码：113654 转债简称：永 02 转债 杭州永创智能设备股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 杭州永创智能设备股份有限公司（以下简称"公司"）第五届董事会第二十 六次会议于 2025 年 8 月 28 日采用现场结合通讯方式召开。会议通知于 2025 年 董事长罗邦毅主持，会议应参加董事 7 人，实际参加董事 7 人。本次会议的召开 符合《公司法》、《公司章程》及《董事会议事规则》的有关规定。 一、董事会会议审议情况 案》 我们根据《公司法》《证券法》《上市公司证券发行注册管理办法》等有关 法律、法规和规范性文件的规定，结合公司的实际情况，经认真逐项自查和论证， 认为公司符合现行法律、法规和规范性文件关于上市公司以简易程序向特定对象 发行 A 股股票的规定和要求，具备以简易程序向特定对象发行 A 股股票的资格和 条件。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 本议案提交董事会审议前，已经公司董事会战略委 ...

Core Viewpoint - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has approved a plan to issue A-shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for investment projects [1][5]. Group 1: Issuance Details - The type of stock to be issued is domestic listed ordinary shares (A-shares) with a par value of 1.00 RMB per share [1]. - The issuance will be completed within ten working days after the China Securities Regulatory Commission (CSRC) grants registration approval [2]. - The issuance targets no more than 35 specific investors, including qualified institutional investors and natural persons [2]. - The pricing benchmark date will be the first day of the issuance period, with the issuance price set at no less than 80% of the average trading price over the previous 20 trading days [3]. - The maximum number of shares to be issued will not exceed 30% of the company's total shares prior to the issuance, with total fundraising not exceeding 300 million RMB [4]. Group 2: Fund Utilization - The funds raised will be used for a project to produce 3,500 sets of digital intelligent solid-state food packaging equipment, with a total investment of 301.93 million RMB [5]. - The company may initially use self-raised funds for the project before the raised funds are available, and any shortfall will also be covered by self-raised funds [5]. Group 3: Lock-up Period and Listing - The shares issued will have a lock-up period of six months from the issuance completion date, with certain investors subject to an 18-month lock-up [6]. - The shares will be listed for trading on the Shanghai Stock Exchange [6]. Group 4: Profit Distribution - The undistributed profits prior to the issuance will be shared among new and existing shareholders based on their respective shareholding ratios after the issuance [6]. Group 5: Validity of Resolution - The resolution for this issuance will remain valid until the annual general meeting in 2024, subject to any new regulations from national laws [6].

Core Viewpoint - Yongchuang Intelligent (603901.SH) plans to issue shares to specific investors through a simplified procedure, aiming to raise up to 300 million RMB for investment in digital intelligent solid food packaging equipment and to supplement working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target no more than 35 specific investors, including qualified institutional investors and natural persons [1]. - The pricing benchmark for the share issuance will be set at 80% of the average trading price over the 20 trading days prior to the issuance date [1]. - The shares will be ordinary RMB common shares (A-shares) with a par value of 1.00 RMB each, and the total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [1]. Group 2: Fund Utilization - The total amount to be raised is capped at 30 million RMB, which is less than 20% of the company's net assets as of the end of the previous year [2]. - The funds will be allocated to a project for producing 3,500 sets of digital intelligent solid food packaging equipment, with an investment of approximately 21.66 million RMB, and to supplement working capital with 8.34 million RMB [2][3]. Group 3: Shareholder Structure - As of June 30, 2025, the actual controllers of the company, Lü Jie and Luo Bangyi, hold a combined 50.28% of the shares, which will decrease post-issuance but will not change the control of the company [3].

公司最新毛利率为26.93%，在已披露的同业公司中排名第90，较去年同期毛利率减少1.55个百分点。最新ROE为3.20%。 公司摊薄每股收益为0.17元。 公司营业总收入为19.02亿元。归母净利润为8147.68万元。经营活动现金净流入为1.34亿元。 公司最新资产负债率为68.18%，在已披露的同业公司中排名第158，较去年同期资产负债率增加2.92个百分点。 2025年8月29日，永创智能(603901.SH)发布2025年中报。 公司最新总资产周转率为0.24次。最新存货周转率为0.38次，在已披露的同业公司中排名第159，较去年同期存货周转率持平，同比较去年同期下降0.42%。 ...

Group 1 - The company Yongchuang Intelligent (SH 603901) announced on August 29 that it has received authorization from the 2024 annual general meeting of shareholders to implement a stock issuance plan through a simplified procedure for specific investors [1] - The stock issuance plan has been approved by the company's 26th meeting of the 5th board of directors and the 22nd meeting of the 5th supervisory board held on August 28, 2025 [1] - The issuance targets no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1] Group 2 - The company plans to raise no more than 300 million yuan, with the funds allocated for two main projects: a digital intelligent solid food packaging equipment project with an annual production capacity of 3,500 sets, requiring an investment of approximately 233 million yuan, and a working capital project with a total investment of 83.42 million yuan [1] - In the fiscal year 2024, the company's revenue composition is heavily weighted towards the packaging industry, accounting for 99.04% of total revenue, while other businesses contribute only 0.96% [1]

（编辑 何成浩） 证券日报网讯 8月28日晚间，永创智能发布公告称，2025年半年度公司实现营业收入1，901，808， 491.11元，同比增长12.85%；归属于上市公司股东的净利润为81，476，793.28元，同比增长19.19%。 ...